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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ivan KUSOV

Date of Birth: 1987-01-01

Type: individual

Updated: 2026-04-05 06:49:12

Accuracy: 90

Information:

Position: So-called ‘Minister of Education and Science’
Nationality: Russia
Birthplace: Semipalatinsk, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS1568. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KUSOV Ivan Sergeyevich

Date of Birth: 1987-01-24

Type: individual

Updated: 2026-04-05 06:49:12

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 24 Jan 1987; POB Semey, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 234003231706 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KUSOV Ivan Sergeevich

Date of Birth: 1987-01-24

Type: individual

Updated: 2026-04-05 06:49:12

Accuracy: 75

Information:

Function: Minister of Education and Science of the so-called ‘Luhansk People’s Republic’
Alias: KUSOV Ivan Sergeevich
Birth: 1987-01-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions